Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shalabh Kumar Rastogi
Shalabh Kumar Rastogi
Director/Designated Partner
over 2 years ago
Ritu Rastogi
Ritu Rastogi
Director/Designated Partner
about 10 years ago

Past Directors

Piyush Kumar Rastogi
Piyush Kumar Rastogi
Director
about 12 years ago
Rubee Rastogi
Rubee Rastogi
Director
almost 15 years ago

Documents

Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Optional Attachment-(1)-16012019
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Form ADT-3-12102018-signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018